Month: December 2023

Posted on

Seventh ORIM Claim Filed Against FTB Executives for Not Having Executed Oaths. Claim Also Filed with California Auditor’s Office

Quick background: Every government employee is required to take an Oath and to have an insurance policy or bond. ORIM is the insurance agency for State of California employees. For those of you who are looking to file your own claims, here is info on how to do so. Before you order an oath, check to see if I already have it posted. If you would like some models to follow, here is the first, second, third, fourth, fifth and sixth claims that I’ve filed. .

This is my seventh Claim to ORIM, which was filed on September 23, 2023.

I also filed the claim with the California Auditor’s Office. I’ve sent a lot of claims to the California Auditor’s Office over the years re: FTB’s accounting fraud schemes, but I’ve mostly given up on the Auditor because it appears they didn’t do anything to stop the schemes.

However, I’d tried to turn these executives in to CALPers for pension fraud (since they were working fraudulently, that means their pensions need to be voided), and CALPers told me that the Auditor’s office was the proper jurisdiction for pension fraud investigations. Hence the claim with the Auditor.

ORIM Claim

Continue reading “Seventh ORIM Claim Filed Against FTB Executives for Not Having Executed Oaths. Claim Also Filed with California Auditor’s Office”
Posted on

2023 FTB Annual Taxpayer Bill of Rights Meeting

On December 6, 2023, the Franchise Tax Board had its Annual Taxpayer Bill of Rights Meeting. I’ll link the full video of the meeting and the transcripts when they are published.

Meanwhile, here is a video of the speech that I made at the meeting:

The full 2+ hour board meeting is here. I speak from 1:42:26 to 1:47:38 (It was a looonnnggg meeting).

Here is the text of my speech. Since the speech was limited to 5-minutes, I had previously submitted more detailed written requests to FTB’s Board Members, Taxpayer Advocate and Executive Staff.

Seven of the twelve items are issues that I have addressed in the past: 1. The Taxpayer Rights Advocate should be addressing constitutional issues. 2. FTB to stop unlawfully imposing wage garnishments, levies and liens. 3. Disclose policies and procedures regarding the application of payments (3 specific items on this topic). 4. Stop unlawfully withholding credit elect payments from married couples. 5. Refer to taxpayers as constituents because we are FTB’s employers, not customers.

There were four new items, too. 1. I addressed the high number of executive staff that do not have oaths or bonds as required by law. 2. I requested that all statutes be reviewed to ensure that FTB’s policies and procedures follow the laws as written, with no words omitted or inserted. 3. I asked what data FTB procures from the low income people not required to file a tax return. 4. I asked why Bill Hilson made so much more money in 2022 than in previous years.

I also requested clarification of an item that I brought up last year: the “no payment” account that appears to be an off-the-books spending account. Last year, I had asked if the funds belonged to FTB or another agency (item #4). FTB had responded that the estimated tax payments are immediately turned over to the State Controller (SCO). I asked for clarification as to whether “no payments” go to the SCO or if they are only turned over once they are identified as an estimated tax payment.

Update: FTB Responded on February 1, 2023. The whole response is riddled with problems. I’ll try to write a rebuttal soon.

Note: I am not suicidal, I don’t have depression issues, I am a careful driver, I rarely drink alcohol, and I do not use drugs of any kind (not even aspirin). My family lives a wholesome life. If something happens to me or my family that is out of character for us, we were set up by the State of California as revenge for exposing their crimes.